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Comptroller: Otsego County-based businessmen stole $1 million

Two people who provided transportation services in Otsego County were indicted Monday, March 11, for their alleged role in a scheme to steal more than $1 million from Medicaid.

Oneonta , New-york , United-states , Oneida-county , Otsego-county , Saratoga-county , East-greenbush , Thomasp-dinapoli , Christopher-witzenburg , Philip-mtui , Mbaga-kaiza , Johnf-lambert

2 Upstate NY Men Indicted for Medicare Fraud Scheme in Oneonta

Two Otsego County men are facing grand larceny charges for trying to defraud Medicaid of over $1 million via transportation scheme.

Oneonta , New-york , United-states , Otsego-county , Tony-taylor , Mbaga-kaiza , David-dee-delgado-getty , Johnf-lambert , Christopher-witzenberg , Thomas-dinapoli , Philip-mtui , Polly-mcadams

2 Upstate NY Men Indicted for $1 Million Medicare Fraud Scheme

Two Otsego County men are facing grand larceny charges for trying to defraud Medicaid of over $1 million via transportation scheme.

Oneonta , New-york , United-states , Otsego-county , Tony-taylor , Polly-mcadams , Christopher-witzenberg , Mbaga-kaiza , Thomas-dinapoli , David-dee-delgado-getty , Johnf-lambert , Philip-mtui

2 indicted for stealing $1 million in Medicaid scheme

2 indicted for stealing $1 million in Medicaid scheme
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Philip-mtui , Mbaga-kaiza , Otsego-county-court-on , Phinaliz-communications , York-state-comptroller-office , New-york-state-comptroller , Otsego-county-based , Otsego-county-court ,

2 Indicted for Alleged Role in Scheme to Steal More Than $1 Million from Medicaid

The two principles of Phinaliz Communications have been accused of participating in a scheme to steal over $1 million from Medicaid by submitting inflated claims for transportation services.

Otsego-county , New-york , United-states , Oneonta , Christopher-witzenburg , Thomasp-dinapoli , Mbaga-kaiza , Philip-mtui , Phinaliz-communications , Oneonta-police , New-york-state-comptroller-thomas , Police-chief-christopher-witzenburg

Three arrested in Medicaid fraud scheme in Oneonta

Three principals of Phinaliz Communications LLC, a company based in Otsego County, were arrested Thursday, Aug. 24 in connection with a long-running scheme to steal more than $1 million from

Oneonta , New-york , United-states , Oneida-county , Mechanicville , East-greenbush , Saratoga-county , Otsego-county , Philip-mtui , Naomi-gruchacz , Richardj-devlin-jr , Paul-white

Oneonta Medicaid Scammers Exposed, Arrested After Investigation

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Thomasp-dibnapoli , Mbaga-kaiza , Tony-taylor , Thomasp-dinapoli , Sarah-cummings , Philip-mtui , Christopher-witzenberg , Us-department-of-health , Police-witzenburg , Oneonta-police , Otsego-county-sheriff-office , Office-of-inspector-general